- Company Overview for N.R. PENN & CO LIMITED (05764635)
- Filing history for N.R. PENN & CO LIMITED (05764635)
- People for N.R. PENN & CO LIMITED (05764635)
- More for N.R. PENN & CO LIMITED (05764635)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 19 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 22 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 25 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 15 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 24 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
| 11 Oct 2018 | PSC07 | Cessation of Nigel Rigby Penn as a person with significant control on 1 October 2018 | |
| 11 Oct 2018 | PSC01 | Notification of Timothy John Gasch as a person with significant control on 1 October 2018 | |
| 12 Sep 2018 | TM01 | Termination of appointment of Nigel Rigby Penn as a director on 12 September 2018 | |
| 02 Jul 2018 | RESOLUTIONS |
Resolutions
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| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 05 Jun 2018 | AP01 | Appointment of Mr Timothy John Gasch as a director on 1 June 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 12 Apr 2016 | CH01 | Director's details changed for Nigel Rigby Penn on 31 March 2016 |